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T.I.S. Group Limited

03549149

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE, STANMORE, HA7 1BT
Incorporated 20/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Ms Katherine Spiteri

secretary · Since 19/11/2009

Ms Katherine Ann Spiteri

director · Since 11/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Persons with Significant Control

Miss Katherine Ann Spiteri

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

British · England · Age 53

Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, HA7 1BT

Notified 24/09/2020

T.I.S. Group Investments Limited

75–100% shares
75–100% votes

Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, HA7 1BT

Reg: 12727188 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 24/09/2020

Former PSCs

Mr Brad Scott Huntington

Ceased 24/09/2020

Mr John Caldicott Williams

Ceased 24/09/2020

Trebuchet Investments Limited

Ceased 31/12/2016

Trebuchet Group Holdings Limited

Ceased 24/09/2020

Trebuchet Investments (Uk) Limited

Ceased 24/09/2020

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 26/06/2014Registered 03/07/2014Satisfied 19/12/2017
Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/12/2013Registered 13/12/2013Satisfied 19/12/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 14/08/2007Registered 15/08/2007Satisfied 19/12/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT FOR THE SECURED PARTIES)

Created 22/06/2007Registered 04/07/2007Satisfied 19/12/2017
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/2001Registered 09/03/2001Satisfied 25/03/2006
charge
satisfied

NEIL BRUCE COPP(AS STOCKHOLDER)

Created 05/08/1998Registered 21/08/1998Satisfied 13/08/2005
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/1998Registered 03/08/1998Satisfied 05/07/2007